| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ez64HBLn94yjvK3Z6cnDQM7KwP5faSLHp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0397 | 0.0000 | 0.3311 |
| Statistic | Value |
|---|---|
| Address | 3Ez64HBLn94yjvK3Z6cnDQM7KwP5faSLHp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3229039 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3605175 |
| Maximum Balance Percentile | Top 49.8 % |
| First Seen Block | 548297 (11/01/2018 12:43) |
| Last Seen Block | 638600 (07/10/2020 10:11) |
| Account Age (Blocks) | 317286 |
| Account Age Rank | 3189228 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3557660 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0397 |
| Deposits From BitMEX Accounts Rank | 477047 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1087899 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3311 |
| Withdrawls To BitMEX Accounts Rank | 610682 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066592 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831168 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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